Sankcijų sąrašai
ES, JT, JAV OFAC, JK ir Latvijos nacionaliniai sankcijų sąrašai vienoje vietoje — 31 153 asmenų ir organizacijų. Atnaujinama kasdien.
| Vardas / pavadinimas | Sąrašas | Programa | Įtrauktas | Gimimo metai | Pilietybė |
|---|---|---|---|---|---|
|
Hum Sovanny
Asmuo · GHR0110
|
UK | The Global Human Rights Sanctions Regulations 2020 | 07.12.2023 | — | — |
|
Hunan Haotyanyi
Organizacija · EU.14128.22
|
ES | UKR | 23.04.2026 | — | — |
|
Hung Phat Maritime Trading
Organizacija · EU.14359.43
Kiti vardai (1)HPMT |
ES | UKR | 15.12.2025 | — | — |
|
HUNTSMAN INVESTMENTS CO. LTD.
Organizacija · 55576
|
OFAC SDN | TCO | — | — | — |
|
HUNTSMAN INVESTMENTS PTE. LTD.
Organizacija · 55577
|
OFAC SDN | TCO | — | — | — |
|
HUO, Liujun
Asmuo · 29160
|
OFAC SDN | GLOMAG | — | 1952 | — |
|
HUOBI GLOBAL S.A.
Organizacija · RUS3619
Kiti vardai (2)HTX (formerly Huobi) · HTX Exchange |
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 26.05.2026 | — | — |
|
HURIYA PRIVATE CYPRUS LTD
Organizacija · 43086
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURIYA PRIVATE FZE LLE
Organizacija · 43083
|
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.
Organizacija · 58075
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | — | — |
|
HURRAS AL-DIN
Organizacija · 27318
Kiti vardai (5)GUARDIANS OF RELIGION · TANZIM HURRAS AL-DIN · TANDHIM HURRAS AL-DEEN · SHAM AL-RIBAT · AL-QAIDA IN SYRIA |
OFAC SDN | SDGT | — | — | — |
|
HURTADO BETANCOURT, Julio
Asmuo · 58652
|
OFAC SDN | CUBA-EO14404 | — | 1962 | Cuba |
|
HURTADO OLASCOAGA, Adita
Asmuo · 53498
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1975 | Mexico |
|
HURTADO OLASCOAGA, Johnny
Asmuo · 39377
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1973 | Mexico |
|
HURTADO OLASCOAGA, Jose Alfredo
Asmuo · 39378
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1984 | Mexico |
|
HURTADO OLASCOAGA, Ubaldo
Asmuo · 53501
|
OFAC SDN | SDGT] [ILLICIT-DRUGS-EO14059 | — | 1979 | Mexico |
|
HURTADO PEREZ, Damaris del Carmen
Asmuo · 56650
|
OFAC SDN | VENEZUELA-EO13850 | — | 1975 | Venezuela |
|
HURTADO ROMERO, Jairo Jose
Asmuo · 7308
|
OFAC SDN | SDNT | — | — | — |
|
HURUS TRADE FZE
Organizacija · RUS3294
|
UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | 24.02.2026 | — | — |
|
HUSAIN, Ali Saleh
Asmuo · 11380
Kiti vardai (5)AL-TABUKI, 'Ali Salih Husayn al-Dhahak · AL-TABUKI, Ali Saleh Husain · 'ULA'LAH, 'Ali Salih Husayn · 'ALA'LAH, 'Ali Salih Husayn · AL-YEMENI, Abu Dhahak |
OFAC SDN | SDGT | — | 1970 | Yemen |
|
Husam Sukkar
Asmuo · SYR0091
Kiti vardai (4)Husam Sukar · Hussam Sukar · Hussam Sukkar · حسام سكر |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | — | — |
|
Husan
Asmuo · EU.3563.17
Kiti vardai (17)Abu Asim · Тархан Исмаилович Газиев · Рамзан Одуев · Тархан Исаевич Газиев · Хусан Исаевич Газиев · Умар Сулимов · Вайнах · Север · Абу-Билал · Абу Ясир · Ab-Bilal · Abu-Naser · Tarkhan Ismailovich Gaziev · Tarkhan Isaevich Gaziev · Husan Isaevich Gaziev · Wainakh · Abu Yasir |
ES | TAQA | 02.10.2015 | 1965 | RUSSIAN FEDERATION |
|
Husayn Juaythini
Asmuo · EU.3336.76
Kiti vardai (4)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini · Abu Muath al-Juaitni |
ES | TAQA | 20.04.2016 | 1977 | PALESTINIAN TERRITORY, Occupied |
|
HUSAYN JUAYTHINI
Asmuo · QDi.394
Kiti vardai (3)Hussein Mohammed Hussein Aljeithni · Husayn Muhammad al-Juaythini · Husayn Muhamad Husayn al-Juaythini |
ANO | Al-Qaida | 20.04.2016 | 1977 | State of Palestine |
|
HUSAYN JUAYTHINI
Asmuo · AQD0196
Kiti vardai (4)Hussein Mohammed Hussein Aljeithni · Abu Muath al-Juaitni · Husayn Muhamad Husayn al-Juaythini · Husayn Muhammad al-Juaythini |
UK | Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 | 20.04.2016 | 1977 | Palestinian |
|
HUSAYN, Zayn al-Abidin Muhammad
Asmuo · 6905
Kiti vardai (3)HUSAIN, Zain Al-Abidin Muhammad · HUSSEIN, Zayn al-Abidin Muhammad · ABU ZUBEIDAH, Zeinulabideen Muhammed Husein |
OFAC SDN | SDGT | — | 1971 | Palestinian |
|
Hüseyin DOGRU
Asmuo · EU.13136.5
|
ES | RUSDA | 20.05.2025 | — | TURKEY |
|
HUSSAIN, Mavungal
Asmuo · 20602
|
OFAC SDN | DPRK2 | — | 1961 | — |
|
HUSSAIN, Omar
Asmuo · 18595
|
OFAC SDN | SDGT | — | 1986, 1987 | United Kingdom |
|
HUSSAIN, Zafar Anis Ishteyaq
Asmuo · 27267
Kiti vardai (1)ANIS, Zafar |
OFAC SDN | SDGT | — | — | India |
|
Hussam Al-Qatirji
Asmuo · SYR0262
Kiti vardai (14)Hossam Ahmed Al-Katerji · Hossam Mohammed Al-Katerji · Hossam Muhammad Al-Katerji · Hussam Al-Katerji · Hussam Ahmed Al-Katerji · Hussam Mohammed Al-Katerji · Hussam Muhammad Al-Katerji · Hossam Ahmed Al-Qatirji · Hossam Mohammed Al-Qatirji · Hossam Muhammad Al-Qatirji · Hussam Ahmed Al-Qatirji · Hussam Mohammed Al-Qatirji · Hussam Muhammad Al-Qatirji · حسام القاطرجي |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1982 | Syria |
|
Hussam LUQA
Asmuo · EU.2881.80
Kiti vardai (20)Husam LUQA · Housam LUQA · Houssam LUQA · Hussam Louqa · Hussam Louca · Hussam Louka · Hussam Luka · Husam Louqa · Husam Louca · Husam Louka · Husam Luka · Housam Louqa · Housam Louca · Housam Louka · Housam Luka · Houssam Louqa · Houssam Louca · Houssam Louka · Houssam Luka · حسام لوقا |
ES | SYR | 24.07.2012 | 1960 | — |
|
Hussam Luqa
Asmuo · SYR0092
Kiti vardai (26)Housam Louca · Houssam Louca · Husam Louca · Hussam Louca · Housam Louka · Houssam Louka · Husam Louka · Hussam Louka · Housam Louqa · Houssam Louqa · Husam Louqa · Hussam Louqa · Housam Luka · Houssam Luka · Husam Luka · Hussam Luka · Housam Luqa · Houssam Luqa · Husam Luqa · Housam · Houssam · Husam · Louca · Louka · Louqa · Luka |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
Hussein Abo Jalak
Asmuo · SUD0048
Kiti vardai (1)Hussein Abu Jalak |
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 26.10.2026 | — | Sudan |
|
HUSSEIN, Ali Ahmed
Asmuo · 42956
|
OFAC SDN | SDGT | — | 1980 | Somalia |
|
Hussein ARNOUS
Asmuo · EU.3014.55
Kiti vardai (2)حسين عرنوس · Hussein Arnus |
ES | SYR | 24.06.2014 | 1953 | — |
|
Hussein Arnous
Asmuo · SYR0093
Kiti vardai (1)Hussein Arnus |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1953 | Syria |
|
Hussein BARSHAM
Asmuo · EU.13473.8
|
ES | SDNZ | 18.07.2025 | — | SUDAN |
|
Hussein BARSHAM
Asmuo · SUD0030
|
UK | The Sudan (Sanctions) (EU Exit) Regulations 2020 | 05.02.2026 | — | Sudan |
|
Hussein Mahmoud Farzat
Asmuo · SYR0095
Kiti vardai (5)Hussain Mahmoud Farzat · Hussain Mahmud Farzat · Hussain Mohammad Farzat · Hussein Mahmud Farzat · Hussein Mohammad Farzat |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1957 | Syria |
|
Hussein MAKHLOUF
Asmuo · EU.3822.40
Kiti vardai (2)Hussein Makhluf · حسين مخلوف |
ES | SYR | 14.11.2016 | 1964 | — |
|
Hussein Makhlouf
Asmuo · SYR0096
Kiti vardai (1)Hussein Makhluf |
UK | The Syria (Sanctions) (EU Exit) Regulations 2019 | 31.12.2020 | 1964 | Syria |
|
HUSSEIN, Mazen Ali
Asmuo · 9587
Kiti vardai (1)SALAH MUHAMAD, Issa |
OFAC SDN | SDGT | — | 1980, 1982 | Iraq |
|
Hussein Muhammad
Asmuo · EU.3736.33
Kiti vardai (13)Alilabaki Kyagulanyi · Talengelanimiro · Professor Musharaf · David Amos Mazengo · Julius Elius Mashauri · Nicolas Luumu · Abdullah Junjuaka · Mzee Tutu · Musezi Talengelanimiro · Jamil Mukulu · Musharaf · Steven Alirabaki · David Kyagulanyi |
ES | COD | 12.10.2011 | 1964, 1965 | UGANDA |
|
HUTHELE, Nasr Mohsen Ali
Asmuo · 54315
Kiti vardai (1)AL-SHAMMARI, Nasr |
OFAC SDN | SDGT | — | 1970 | Iraq |
|
HUWAYSH, Abd-al-Tawab Mullah
Asmuo · 7861
|
OFAC SDN | IRAQ2 | — | 1942, 1957 | Iraq |
|
HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Organizacija · 58388
|
OFAC SDN | IRAN-EO13846 | — | — | — |
|
HWACHENG CO LIMITED
Organizacija · 50422
Kiti vardai (1)HUACHENG CO LTD |
OFAC SDN | RUSSIA-EO14024 | — | — | — |
|
황길수
Asmuo · EU.8117.58
Kiti vardai (1)HWANG Kil Su |
ES | PRK | 21.04.2022 | — | KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF |
|
HWANG, Kil Su
Asmuo · 40356
|
OFAC SDN | DPRK4 | — | 1973 | Korea |
Įmonės profilyje Regmio automatiškai palygina įmonę, jos valdybą, savininkus ir naudos gavėjus su visais šiais sąrašais. Patikrinti įmonę →
Patikrinti sąrašai: ES konsoliduotas finansinių sankcijų sąrašas (23.10.2026, 6 269) · JT Saugumo Tarybos konsoliduotas sąrašas (11.11.2026, 1 007) · JAV OFAC SDN sąrašas (11.11.2026, 17 651) · JAV OFAC konsoliduotas (ne SDN) sąrašas (11.11.2026, 486) · Jungtinės Karalystės sankcijų sąrašas (10.11.2026, 5 735) · Latvijos nacionalinis sankcijų sąrašas (11.11.2026, 5)
Duomenys rodomi pagal oficialius sąrašus jų paskutinio atnaujinimo metu. Vardo sutapimas nepatvirtina, kad tai tas pats asmuo — prieš priimdami sprendimus patikrinkite oficialų šaltinį. Duomenų šaltiniai ir atsakomybės apribojimas